DOSSIERS / KOONS
← SearchExport PDF
Company dossier

KOONS

FRANCE · COMPANY · INCORPORATED 2012-01-03
KYBE ID: FR-538892662 · 538892662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KOONS
fr_insee
538892662
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-03
fr_insee
43 RUE EUGENE FREYSSINET, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
FIDESTIA-AUDITShared officer / director · 12 share thisASSISTANCE, REVISION COMPTABLE ET CONSEIL PMEShared officer / director · 12 share thisD4CQFPMShared officer / director · 12 share thisD2CQF2PShared officer / director · 12 share thisEUROPEENNE DU COMMISSARIAT AUX COMPTESShared officer / director · 12 share thisSCE CORREZEShared officer / director · 12 share thisSOPEREC PARTNERSShared officer / director · 12 share thisC D AShared officer / director · 12 share thisAVENIR EXPERTISE CONSEIL SUIVIShared officer / director · 12 share thisFENICO - ICSShared officer / director · 12 share thisD3CQFPTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
AVENIR EXPERTISEDirigeant—France registry
FENICO - ICSDirigeant—France registry
IMMO DECO 19Dirigeant—France registry
LCDDirigeant—France registry
S.C.G.P. MAGUS 21Dirigeant—France registry
PASCAL LUNARDELLIPrésident—France registry
PATRICE SALGUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100